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Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 18-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Bevoegdheden van het bestuursorgaan Het bestuursorgaan zal alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 18-06-2020
Mandates through the years
1 name, the dashed line is todayYves DE CEULENERS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Yves DE CEULENERS
- Director (not named in the articles), appointed by deed of 18-06-2020, still in office
Control
Capital
- Capital
- €12,400
- Source
- 2019 annual accounts
Articles of association
deed of 18-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel vijf : DE ALGEMENE VERGADERINGEN. Artikel 17 : Jaarvergadering. Ieder jaar zal op vijftien juni om 20 uur een jaarvergadering gehouden…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurders in functie als vereffenaars krachtens statuten…”